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Matheson & Co.,Limited

Matheson & Co.,Limited is an active company incorporated on 17 November 1908 with the registered office located in London, Greater London. Matheson & Co.,Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00100295
Private limited company
Age
116 years
Incorporated 17 November 1908
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Upper Grosvenor Street
London
W1K 2ND
United Kingdom
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 3 Lombard Street London EC3V 9AQ
Telephone
02078168100
Email
Available in Endole App
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1952
Director • British • Lives in UK • Born in Oct 1957
Director • Senior Adviser • Chinese • Lives in Hong Kong • Born in Aug 1958
Director • Merchant • British • Lives in UK • Born in Sep 1938
Director • British • Lives in UK • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hong Kong Association(The)
Lord Charles David Powell is a mutual person.
Active
Corney And Barrow Group Limited
Mr Edward Percy Keswick Weatherall is a mutual person.
Active
Corney And Barrow Limited
Mr Edward Percy Keswick Weatherall is a mutual person.
Active
LVMH Services Limited
Lord Charles David Powell is a mutual person.
Active
Corney & Barrow Bars Holdings Limited
Mr Edward Percy Keswick Weatherall is a mutual person.
Active
Corney & Barrow Merchanting Holdings Limited
Mr Edward Percy Keswick Weatherall is a mutual person.
Active
UK-China Forum
Lord Charles David Powell is a mutual person.
Active
Corney & Barrow Group Services Limited
Mr Edward Percy Keswick Weatherall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.39M
Increased by £1.16M (+36%)
Turnover
£3.73M
Decreased by £179K (-5%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£53.8M
Increased by £3.76M (+8%)
Total Liabilities
-£1.79M
Increased by £911K (+104%)
Net Assets
£52.01M
Increased by £2.85M (+6%)
Debt Ratio (%)
3%
Increased by 1.57% (+90%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Timothy Peter Wise Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Henry Neville Keswick Resigned
10 Months Ago on 5 Nov 2024
Mr Jeremy Glyn Parr Appointed
1 Year 2 Months Ago on 1 Jul 2024
Nigel Mervyn Sutherland Rich Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Timothy Peter Wise Appointed
1 Year 2 Months Ago on 1 Jul 2024
Giles Lindsay White Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr David Hsu Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Timothy Peter Wise as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Henry Neville Keswick as a director on 5 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Jeremy Glyn Parr as a director on 1 July 2024
Submitted on 11 Jul 2024
Appointment of Mr David Hsu as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Giles Lindsay White as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Timothy Peter Wise as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Nigel Mervyn Sutherland Rich as a director on 1 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Repayment History
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